Directors

Krishan Pershad Chopra

Director/Designated Partner
over 6 years ago

Harjas Kaur

Director/Designated Partner
almost 26 years ago

Past Directors

Gitu Prasada

Director
over 27 years ago

Documents

Form DPT-3-08052020-signed

Form MGT-14-17122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Optional Attachment-(2)-05082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019

Evidence of cessation;-05082019

Form DIR-12-05082019_signed

Notice of resignation;-05082019

Optional Attachment-(1)-05082019

Directors report as per section 134(3)-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form MGT-7-17012018_signed

Form AOC-4-17012018_signed

List of share holders, debenture holders;-13012018

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018